Search for: "BANKS V. STATE"
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23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
23 Mar 2015, 2:16 am
” In a March 16, 2015 press release (here), the company stated that it had turned over all of the information that the prosecutor had requested to the Chilean Internal Revenue Service, which the company stated was the proper authority to receive the information. [read post]
23 Mar 2015, 2:10 am
It will also hand down judgment in Fazal Ghany v Attorney General & Anor (Trinidad and Tobago); Credit Agricole Corporate and Investment Bank v Papadimitriou (Gibraltar); and Mauri Garments Trading and Marketing Ltd v The Mauritius Commercial Bank Ltd (Mauritius). [read post]
22 Mar 2015, 9:01 pm
The First Department held otherwise in its March 19, 2015 decision in Buckingham v. [read post]
21 Mar 2015, 2:39 am
Garasic made clear that the EAPO allows creditors to preserve funds in bank accounts under the same conditions in all Member States of the EU (except the UK and Denmark) without changing the national legal systems. [read post]
20 Mar 2015, 1:45 pm
Bd. v. [read post]
20 Mar 2015, 1:39 pm
Bank NA v. [read post]
18 Mar 2015, 7:04 am
Kankanton v. [read post]
18 Mar 2015, 6:17 am
This was underscored in the 2003 case of State Dept. of Health Services v. [read post]
17 Mar 2015, 7:16 pm
Notable examples include McGee v. [read post]
16 Mar 2015, 11:47 am
Forrest of the United States District Court for the Southern District of New York approved a $69 million settlement between the plaintiffs and defendants in Policemen’s Annuity & Benefit Fund of the City of Chicago v. [read post]
16 Mar 2015, 4:23 am
By now, you probably have a stack of tax forms from employers, banks and other issuers on your desk. [read post]
15 Mar 2015, 9:01 pm
In Petersen v. [read post]
15 Mar 2015, 6:57 pm
Maryland Nat’l Bank, 32 Md. [read post]
15 Mar 2015, 6:42 pm
Georgia Railroad Bank & Tr. [read post]
15 Mar 2015, 7:19 am
Moreover, even if the federal drug laws are not actively enforced in those states, the laws create serious problems for banks, lawyers, and others who might otherwise want to work with the in-state marijuana industry. [read post]
14 Mar 2015, 1:46 pm
State of Md. [read post]
14 Mar 2015, 3:20 am
Appeals Court Environmental Decisions <> AmerGen Energy Company, LLC v. [read post]
13 Mar 2015, 12:04 pm
Inc. v. [read post]
13 Mar 2015, 1:41 am
She sued under a state human rights law (this occurred in Maine), and the bank was granted summary judgment by the district court. [read post]
